Subject: Hello.....
From: Mrs Karen Williams<info@info.net>
Reply-To: <jaymchenry@nilezone.net>
To: pch@pch.net
my name is Mrs Karen Williams i am going on a cancer surgery today. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk Barr. Jay Mchenry jaymchenry@nilezone.net that i have 14.258 Million Dollars will to you for charity work.
Monday, November 21, 2011
For Your Verification......Please Call .... +2348161126464
Subject: For Your Verification......Please Call .... +2348161126464
From: Barrister Robert Thompson<bill@alliancecomp.com.tw>
Reply-To: <davidwilliams@secretarias.com>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Barrister Ben Duke a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (davidwilliams@secretarias.com).
Regards,
Mr David Williams
From: Barrister Robert Thompson<bill@alliancecomp.com.tw>
Reply-To: <davidwilliams@secretarias.com>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Barrister Ben Duke a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (davidwilliams@secretarias.com).
Regards,
Mr David Williams
Win For Life Winnings
Subject: Win For Life Winnings
From: Win For Life. <noreply@wins.com>
Reply-To: Win For Life. <winforlifeclaims@aim.com>
Win For Life
Via Europa 104
ZIP 00184 Rome ITALY
Dear Lucky Winner
The Italian Win For Life lotto wishes to inform you that you have won the sum of 1,900.000.00(One Million Nine Hundred Thousand Euros Only).
The Italian Win For Life lotto. draws was conducted from an exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
-----------------------------------------------------------
Ticket Nr: TIT 86485217482148972 97427.
Batch Nr: TIT 62329317635197437-UQG/2011.
Security File Nr:1251767050797737.
Ref Nr: TIT 79501870209289/ES 877.
-----------------------------------------------------------
AGREEMENT
The Italian Win For Life lotto and the Local Organizing Committee (LOC) of the 2011 Italian Win For Life lotto celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 4th day of November 2011, And that the winner who these winning information has been sent to,will be paid the winning sum of 1, 900.000.00 euros without fail..
To file for your claims and due remittance of funds contact Mr Mariono Guiseppe on the information below.
Claims Officer
Mr Mariono Guiseppe
Remittance Department Personnel
Email:winforlifeclaims@aim.com
You are required to claim your winnings by November 11th, 2011 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations..
Miss Elena Salvatore
Winnings Coordinator.
********************************************************************************
Le informazioni contenute in questo messaggio e-mail è confidenziale ed esclusivo destinato alla rivolta.
Le informazioni contenute in questo messaggio sono riservate ed è possibile legalmente protetto. il
informazioni inviate è destinato in esclusiva con questo messaggio di posta elettronica per la rivolta.
L'uso di queste informazioni attraverso gli altri poi la rivolta è divieti. pubblicazione,
vermenigvuldiging, diffondere e / o in versi twich di queste informazioni non male è stato permesso.
Non per il trasferimento in diritto e completa del contenuto di un messaggio inviato e-mail, né per la ricezione tempestiva
di tutto ciò. Questa nota dà anche a questo indirizzo e-mail gescand è attraverso un programma antivirus corrente
la presenza di computer virussdn. Con gentile saluto
******************************************************************************
From: Win For Life. <noreply@wins.com>
Reply-To: Win For Life. <winforlifeclaims@aim.com>
Win For Life
Via Europa 104
ZIP 00184 Rome ITALY
Dear Lucky Winner
The Italian Win For Life lotto wishes to inform you that you have won the sum of 1,900.000.00(One Million Nine Hundred Thousand Euros Only).
The Italian Win For Life lotto. draws was conducted from an exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
-----------------------------------------------------------
Ticket Nr: TIT 86485217482148972 97427.
Batch Nr: TIT 62329317635197437-UQG/2011.
Security File Nr:1251767050797737.
Ref Nr: TIT 79501870209289/ES 877.
-----------------------------------------------------------
AGREEMENT
The Italian Win For Life lotto and the Local Organizing Committee (LOC) of the 2011 Italian Win For Life lotto celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 4th day of November 2011, And that the winner who these winning information has been sent to,will be paid the winning sum of 1, 900.000.00 euros without fail..
To file for your claims and due remittance of funds contact Mr Mariono Guiseppe on the information below.
Claims Officer
Mr Mariono Guiseppe
Remittance Department Personnel
Email:winforlifeclaims@aim.com
You are required to claim your winnings by November 11th, 2011 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations..
Miss Elena Salvatore
Winnings Coordinator.
********************************************************************************
Le informazioni contenute in questo messaggio e-mail è confidenziale ed esclusivo destinato alla rivolta.
Le informazioni contenute in questo messaggio sono riservate ed è possibile legalmente protetto. il
informazioni inviate è destinato in esclusiva con questo messaggio di posta elettronica per la rivolta.
L'uso di queste informazioni attraverso gli altri poi la rivolta è divieti. pubblicazione,
vermenigvuldiging, diffondere e / o in versi twich di queste informazioni non male è stato permesso.
Non per il trasferimento in diritto e completa del contenuto di un messaggio inviato e-mail, né per la ricezione tempestiva
di tutto ciò. Questa nota dà anche a questo indirizzo e-mail gescand è attraverso un programma antivirus corrente
la presenza di computer virussdn. Con gentile saluto
******************************************************************************
NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT
Subject: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT
From: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT <ppinesphili87@yahoo.com.ph>
Reply-To: transferbank85@yahoo.com
To: undisclosed recipients: ;
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Key area Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.
So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. John Mark
Email to contact : transferbank85@yahoo.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
From: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT <ppinesphili87@yahoo.com.ph>
Reply-To: transferbank85@yahoo.com
To: undisclosed recipients: ;
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Key area Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.
So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department
Mr. John Mark
Email to contact : transferbank85@yahoo.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ruth Tony
HELLO
Subject: HELLO
From: Lin Huang<vicks3902@urnet.net>
Reply-To: <huagiesq@w.cn>
My late client left some funds behind which you can claim.Reply for details
From: Lin Huang<vicks3902@urnet.net>
Reply-To: <huagiesq@w.cn>
My late client left some funds behind which you can claim.Reply for details
CENTRAL BANK OF NIGERIA
Subject: CENTRAL BANK OF NIGERIA
Date: Sat, 19 Nov 2011 19:38:23 -0800
From: MR FRANK NWEKE<ftargetg60@aol.com>
Reply-To: <mrfranknweke03@postino.net>
Attention: Beneficiary,
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE PROCESSED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE INSTRUCTION BY THE PRESIDENT GOODLUCK EBELE JOHNATHAN(GCFR) FEDERAL REPUBLIC OF NIGERIA.
OPEN THE ATTACHED FILE FOR MORE DETAILS.
---------attached file ------------------
Sir,
I know that this letter will come to you as a surprise since we have not met or known each other before.my names are haffiz mustafa a nationality of lybia meanwhile i am currently on exile since after the killing of Col. Gadaffi and al Muttassim in sirt, sincerely i wish to indulge you in a trusthworthy business that will be of both benefit.Reply me through if you are willing to do business with me.
Thank you.
Date: Sat, 19 Nov 2011 19:38:23 -0800
From: MR FRANK NWEKE<ftargetg60@aol.com>
Reply-To: <mrfranknweke03@postino.net>
Attention: Beneficiary,
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE
WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT
SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE PROCESSED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE INSTRUCTION BY THE PRESIDENT GOODLUCK EBELE JOHNATHAN(GCFR) FEDERAL REPUBLIC OF NIGERIA.
OPEN THE ATTACHED FILE FOR MORE DETAILS.
---------attached file ------------------
Sir,
I know that this letter will come to you as a surprise since we have not met or known each other before.my names are haffiz mustafa a nationality of lybia meanwhile i am currently on exile since after the killing of Col. Gadaffi and al Muttassim in sirt, sincerely i wish to indulge you in a trusthworthy business that will be of both benefit.Reply me through if you are willing to do business with me.
Thank you.
Friday, November 18, 2011
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
Received: from smtp.searchtecnologia.com.br (smtp.searchtecnologia.com.br. [200.252.217.155])
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* 2.1 SUBJ_ALL_CAPS Subject is all capitals
* 1.5 MILLION_USD BODY: Talks about millions of dollars
* 0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
* 0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
* 1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
* 1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
* 0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
* 3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
* -0.0 AWL AWL: From: address is in the auto white-list
Received: from User (unknown [194.51.238.89])
(Authenticated sender: claudia)
by smtp.searchtecnologia.com.br (Postfix) with ESMTPA id 01325C9504;
Reply-To: <kelvinwill06@yahoo.com.hk>
From: "Rev. Kelvin Williams"<helena@inpa-embalagens.com.br>
Subject: POSSIVEL_SPAM YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
To: undisclosed-recipients:;
X-Spam-Prev-Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500.000.00 (Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT?ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number(+2347028832568) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
6. Occupation:
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
FBI Agent:Rev. Kelvin Williams
(CHAIRMAN OF FUND RELEASE NIGERIA.)
Email:kelvinwill06@yahoo.com.hk
Tel:+2347028832568
by mx.google.com with ESMTP id p14si9689335ybc.62.2011.11.10.14.43.10;
Received: by smtp.searchtecnologia.com.br (Postfix, from userid 99)
id 3D2F6C950E;
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on
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X-Spam-Level: ****************
X-Spam-Status: Yes, score=16.4 required=5.5 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,
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X-Spam-Report:
* -1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
* 3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
* [score: 1.0000]
* 3.2 FH_DATE_PAST_20XX The date is grossly in the future.
* 2.1 SUBJ_ALL_CAPS Subject is all capitals
* 1.5 MILLION_USD BODY: Talks about millions of dollars
* 0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
* 0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
* 1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
* 1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
* 0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
* 3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
* -0.0 AWL AWL: From: address is in the auto white-list
Received: from User (unknown [194.51.238.89])
(Authenticated sender: claudia)
by smtp.searchtecnologia.com.br (Postfix) with ESMTPA id 01325C9504;
Reply-To: <kelvinwill06@yahoo.com.hk>
From: "Rev. Kelvin Williams"<helena@inpa-embalagens.com.br>
Subject: POSSIVEL_SPAM YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
To: undisclosed-recipients:;
X-Spam-Prev-Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500.000.00 (Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT?ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number(+2347028832568) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
6. Occupation:
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
FBI Agent:Rev. Kelvin Williams
(CHAIRMAN OF FUND RELEASE NIGERIA.)
Email:kelvinwill06@yahoo.com.hk
Tel:+2347028832568
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